Bitcoin Forum

Economy => Reputation => Topic started by: tvplus006 on March 28, 2021, 09:16:37 AM



Title: 10 linked accounts + Promoting the Ponzi scheme.
Post by: tvplus006 on March 28, 2021, 09:16:37 AM
10 linked accounts + Promoting the Ponzi scheme.

All 10 accounts were registered on March 27 within 15 minutes.
In the same period of time, one message per thread was made from each account: Bitcoinarbitrage.net (https://bitcointalk.org/index.php?topic=5326827.0), in order to promote the Ponzi scheme.








#Namearchive posts#Namearchive posts







1.fognepapso (https://archive.ph/wip/bbKzr) https://archive.fo/wip/AwlUr6.bopsavikku (https://archive.ph/wip/f6kyy) https://archive.ph/wip/5mZng
2.vospepurke (https://archive.ph/wip/O7B39) https://archive.ph/wip/hSVvA7.jolmeyekno (https://archive.ph/wip/esdo9) https://archive.ph/hAcre
3.yokniramla (https://archive.ph/wip/aIMem) https://archive.ph/dQLgr8.tignevopsu (https://archive.ph/wip/ZGHYI) https://archive.ph/wip/eAHcM
4.kemlakapsa (https://archive.ph/wip/OEDI4) https://archive.ph/wip/DVixM9.tordamutre (https://archive.ph/wip/NjfD1) https://archive.ph/pLff3
5.tukkizodra (https://archive.ph/wip/2XaOq) https://archive.ph/wip/TguDP10.pemlelolta (https://archive.ph/wip/QSrx5) https://archive.ph/wip/hyqX8


ARCHIVE  

 
Bitcoinarbitrage.net (https://bitcointalk.org/index.php?topic=5326827.0) https://archive.ph/rGj0I (https://archive.ph/rGj0I)


Title: Re: 10 linked accounts + Promoting the Ponzi scheme.
Post by: LoyceV on March 28, 2021, 09:33:26 AM
All 10 accounts were registered on March 27 within 15 minutes.
Do they not understand how obvious it is if 10 Newbies in a row shill for their little scam?

You can/should probably report them for breaking this forum rule:
32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.


Title: Re: 10 linked accounts + Promoting the Ponzi scheme.
Post by: tvplus006 on March 28, 2021, 09:39:44 AM
...You can/should probably report them for breaking this forum rule:
32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.

In fact, all the posts were made not by one account, but by different ones. Therefore, in my opinion, it is impossible to apply paragraph 32 of the rules on the publication of several posts in a row here.
All linked accounts that were used to promote the Ponzi scheme are marked with a negative tag by me.


Title: Re: 10 linked accounts + Promoting the Ponzi scheme.
Post by: decodx on March 28, 2021, 10:04:01 AM
...You can/should probably report them for breaking this forum rule:
32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.

In fact, all the posts were made not by one account, but by different ones. Therefore, in my opinion, it is impossible to apply paragraph 32 of the rules on the publication of several posts in a row here.
All linked accounts that were used to promote the Ponzi scheme are marked with a negative tag by me.

I suppose it is up to the moderators to make the call. This topic should be put as a reference, and moderators will assess if this is sufficient evidence to delete posts (and maybe even ban offenders).